SIM - Simmer & Jack Mines, Limited - Changes to the board of directors

SIM - Simmer & Jack Mines, Limited - Changes to the board of directors          
Simmer & Jack Mines, Limited                                                    
(Registration number 1924/007778/06)                                            
Share Code: SIM                                                                 
ISIN: ZAE0000067220                                                             
(the "company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Messrs G Moretti and J Faircliff have been appointed as independent non-        
executive directors to the board of the company with effect from 12 April 2011. 
Johannesburg                                                                    
14 April 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/04/2011 14:20:01 Supplied by www.sharenet.co.za                     
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